Operatives of the Economic and Financial Crimes Commission, EFCC has arrested one Abbas Lakis, a Lebanese for money laundering offence.


Mr Lakis was picked up at the Nnamdi Azikiwe International Airport, Abuja, following intelligence report that he had on him, undeclared huge sums of monies aboard the Egypt Airline bringing him from the Kano Airport en route Lebanon.

At the point of arrest, a thorough search on his luggage, uncovered $2,104,936, £163,740 and €144,680.

Other currencies found with Lakis include Riyal 391,838, CHF 3,420, Lira 435, £109,000, Dirhams 10,135, ¥10,000 and Riyal 10, in his possession.

He will be charged to court as soon as investigations are concluded.

https://dailynigerian.com/efcc-nabs-lebanese-with-over-2m-at-abuja-airport/

Good

They will bail him and he will be free, no be Nigeria again

Laundering them on behalf of one Nigerian politician most likely than not. An ordinary mule been used to convey stolen money. Sadly the only good news about this is that the cash will be ceased while the man escapes because our courts are allergic to convicting and jailing financial rogues.